If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 14-JUN-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A B INTERNATIONAL  
History of entity/person ROHIT JAIN
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
2
History of entity/person A C ENGINEERING  
History of entity/person MALLIKA SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
3
History of entity/person A.K.OVERSEAS  
History of entity/person AKHILESH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-SEP-2022
 
4
History of entity/person A.M.INDUSTRIES  
History of entity/person GURWINDER SINGH

History of entity/person HARPREET SINGH

History of entity/person JASWINDER PAL SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

17-SEP-2020
 
5
History of entity/person A.S.ENTERPRISES  
History of entity/person ISHIMA ARORA

History of entity/person NITIN ARORA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-JUL-2018
 
6
History of entity/person AADROIT TECHNOLOGIES  
History of entity/person ASHISH S.MANDLIK
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-JUL-2020
 
7
History of entity/person ABC RAILROAD PRODUCTS PVT.LTD.  
History of entity/person ANUPAMA AGARWAL

(PAN:AFXPA7391G)

History of entity/person RAGHAV GARG

(PAN:AROPG3760A)

History of entity/person RAHUL AGARWAL

History of entity/person RAJEEV AGARWAL

(PAN:ABDPA9751E)

History of entity/person RAKESH AGARWAL

(PAN:AAPPA0063N)

History of entity/person RAMAKANT TRIPATHI

(PAN:ABHPT8775H)

History of entity/person RAMAN AGARWAL

(PAN:AAPPA0064M)
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED- RS.10,60,00,000
INDIAN BANK

22-SEP-2024
 
8
History of entity/person ABG CEMENT HOLDCO PVT.LTD.  
History of entity/person DAMODAR PRAHLAD AGARWAL

History of entity/person DHANANJAY LAXMAN DATAR

History of entity/person KRISHNA GOPAL TOSHNIWAL

History of entity/person PRADEEP KAPOOR

History of entity/person RISHI AGARWAL

History of entity/person VIKAY PRAKASH SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

24-FEB-2021
 
9
History of entity/person ABG INTERNATIONAL PVT.LTD.  
History of entity/person DAMODAR PRAHLAD AGARWAL

History of entity/person DHANANJAY LAXMAN DATAR

History of entity/person KRISHNA GOPAL TOSHNIWAL

History of entity/person PRADEEP KAPOOR

History of entity/person RISHI AGARWAL

History of entity/person VIKAY PRAKASH SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

24-FEB-2021
 
10
History of entity/person ABHAY RAM & SONS  
History of entity/person MAMTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
11
History of entity/person ADVANCE NAVOTPAD SURFACTANTS LTD.  
History of entity/person ASHOK MAHINDRU

History of entity/person ASHUTOSH MAHINDRU

History of entity/person ATUL MAHINDRU

History of entity/person SHEOPAL YADAV
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
12
History of entity/person AGILE TRADING & INVESTMENT PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

31-MAR-2013
 
13
History of entity/person AHLAWAT TRADERS  
History of entity/person INDERJEET SINGH

History of entity/person SUNITA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
14
History of entity/person AKRITI GLOBAL TRADERS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
15
History of entity/person AKSHAJ JEWELS PVT.LTD.  
History of entity/person DILIP CHURANIA

History of entity/person POONAM CHURANIA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

27-JUL-2016
 
16
History of entity/person AKSHATA MERCANTILE PVT.LTD.  
History of entity/person ASHWIN LODHA

History of entity/person ASHWIN NARENDRA LODHA

History of entity/person CHANDRAKANT SHANKAR LAD

History of entity/person MANGESH HEERAJI GORIVALE

History of entity/person VAIBHAV LODHA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018
 
17
History of entity/person AL MASHRIQ EXPORTS PVT.LTD.  
  WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

01-OCT-2019
 
18
History of entity/person ALAKNANDA DECORS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-MAY-2022
 
19
History of entity/person ALFAZAL TRADING & CONTRACTING  
History of entity/person MOHAMMAD NASIR UDDIN
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

23-SEP-2024
 
20
History of entity/person ALLIED STRIPS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-AUG-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 27  
top